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ECM HOLDINGS LIMITED

Company number 06010433

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2010	AP03	Appointment of Mr Julian Campbell as a secretary	View PDF Appointment of Mr Julian Campbell as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2010	TM01	Termination of appointment of Michael Koonce as a director	View PDF Termination of appointment of Michael Koonce as a director - link opens in a new window - 1 page (1 page)
12 Mar 2010	CH01	Director's details changed for Matthew Charles Moss on 11 March 2010	View PDF Director's details changed for Matthew Charles Moss on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Michael Howard Koonce on 11 March 2010	View PDF Director's details changed for Michael Howard Koonce on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Kristopher Ryan Smith on 11 March 2010	View PDF Director's details changed for Kristopher Ryan Smith on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mrs Louise Li on 27 November 2009	View PDF Director's details changed for Mrs Louise Li on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	CH01	Director's details changed for Kristopher Ryan Smith on 11 March 2010	View PDF Director's details changed for Kristopher Ryan Smith on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Matthew Charles Moss on 11 March 2010	View PDF Director's details changed for Matthew Charles Moss on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Michael Howard Koonce on 11 March 2010	View PDF Director's details changed for Michael Howard Koonce on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Mrs Louise Li on 27 November 2009	View PDF Director's details changed for Mrs Louise Li on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 USD 37,001,000 GBP 1	View PDF Statement of capital following an allotment of shares on 3 February 2010 USD 37,001,000 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
01 May 2009	88(2)	Ad 01/05/09\usd si 1000000@1=1000000\usd ic 36000000/37000000\	View PDF Ad 01/05/09\usd si 1000000@1=1000000\usd ic 36000000/37000000\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment terminated director thomas hoops	View PDF Appointment terminated director thomas hoops - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Director appointed mrs louise li	View PDF Director appointed mrs louise li - link opens in a new window - 1 page (1 page)
04 Mar 2009	288c	Director's change of particulars / kristopher smith / 05/12/2006	View PDF Director's change of particulars / kristopher smith / 05/12/2006 - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	288c	Director's change of particulars / thomas hoops / 19/11/2008	View PDF Director's change of particulars / thomas hoops / 19/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	88(2)	Ad 01/11/08\usd si 1000000@1=1000000\usd ic 37000000/38000000\	View PDF Ad 01/11/08\usd si 1000000@1=1000000\usd ic 37000000/38000000\ - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	88(2)	Ad 01/11/08\usd si 1000000@1=1000000\usd ic 36000000/37000000\	View PDF Ad 01/11/08\usd si 1000000@1=1000000\usd ic 36000000/37000000\ - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	88(2)	Ad 01/11/08\usd si 1000000@1=1000000\usd ic 35000000/36000000\	View PDF Ad 01/11/08\usd si 1000000@1=1000000\usd ic 35000000/36000000\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Nov 2008	123	Nc inc already adjusted 29/10/08	View PDF Nc inc already adjusted 29/10/08 - link opens in a new window - 1 page (1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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